| udmor on Fri, 26 Apr 2002 20:25:02 +0200 (CEST) |
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| [Nettime-bold] Business Relationship |
DEPARTMENT OF PETROLEUM RESOURCES
PLOT 225 KOFO ABAYOMI STREET VICTORIA ISLAND,LAGOS, NIGERIA.
DIRECT FAX: Fax: 234-1-7590904, TEL; 234 –1- 7762182
ATTENTION : THE PRESIDENT/C.E.O
RE: URGENT & CONFIDENTIAL BUSINESS PROPOSAL
Dear Sir,
I am DR.JOE UDAH ,Member Contract Award Committee of the
above Department
Terms of Reference
My term of reference involves the award of contracts to
multinational companies.
My office is saddled with the responsibility of contract award,
screening, categorization and prioritization of projects embarked
upon by Department of Petroleum Resources (DPR) as well as
feasibility studies for selected projects and supervising the
project consultants involved. A breakdown of the fiscal expenditure
by this office as at the end of last fiscal quarter of 2000
indicates that DPR paid out a whooping sum of US$736M(Seven Hundred
And Thirty Six Million, United States Dollars) to successful
contract beneficiaries. The DPR is now compiling beneficiaries to be
paid for the first Quarter of 2002.
The crux of this letter is that the finance/contract department of
the DPR deliberately over –invoiced the contract value of the
various contracts awarded. In the course of disbursements, this
department has been able to accumulate the sum of US$38.2M(Thirty-
eight Million, two hundred Thousand U.S Dollars) as the over-
invoiced sum. This money is currently in a suspense account of the
DPR account with the Debt Reconciliation Committee (DRC). We now
seek to process the transfer of this fund officially as contract
payment to you as a foreign contractor, who will be fronting for us
as the beneficiary of the fund. In this way we can facilitate these
funds into your nominated account for possible investment abroad. We
are not allowed as a matter of government policy to operate any
foreign account to transfer this fund into.
However, for your involvement in assisting us with this transfer
into your nominated account we have evolved a sharing formula as
follows:
(1) 20% for you as the foreign partner
(2) 75% for I and my colleagues
(3) 5% will be set aside to defray all incidental expenses both
Locally and Internationally during the course of this transaction.
We shall be relying on your advice as regard investment of our share
in any business in your country. Be informed that this business is
genuine and 100% safe considering the high-power government
officials involved. Send your private fax/telephone numbers. Upon
your response we shall provide you with further information on the
procedures. Feel free to send response by Fax: FAX: Fax: 234-1-7590904 / TEL: 234-1-7762182 expecting your response urgently. All enquiries should
be directed to the undersigned by FAX ,E-MAIL OR PHONE.
Looking forward to a good business relationship with you.
Sincerely,
DR.JOE UDAH
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